Directors

Dharam Vir Mittal

Director/Designated Partner
almost 10 years ago

Mita Gupta

Director/Designated Partner
over 11 years ago

Rohit Bhatia

Director
over 12 years ago

Raju Kumar Jha

Director
over 12 years ago

Past Directors

Lalit Kumar Bansal

Director
over 11 years ago

Seema Malik

Director
almost 12 years ago

Rahul Gupta

Director
almost 12 years ago

Ajay Kumar Sirohi

Director
almost 14 years ago

Documents

Form DPT-3-27102020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-30062019

Form MGT-14-25042019_signed

Form INC-22-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Acknowledgement received from company-23022019

Form DIR-11-23022019_signed

Form DIR-12-23022019_signed

Notice of resignation filed with the company-23022019

Notice of resignation;-23022019

Optional Attachment-(1)-23022019

Proof of dispatch-23022019

Evidence of cessation;-23022019

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Company Information